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United States of America v. Nomura Holding America, Inc.

Brooklyn, NY - Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities

The United States has reached an agreement with Nomura Holding America Inc. and several of its affiliates (“Nomura”), which will pay a $480 million penalty to resolve federal civil claims that Nomura misled investors in connection with the marketin... More...
   $480000000 (10-23-2018 - NY)

Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

Shaun South v. State of Indiana



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Rondell Goe v. State of Indiana




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   $0 (10-22-2018 - IN)

State of Iowa v. Jason Bendickson





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State of Iowa v. Ricky Leon Riddle



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State of Iowa v. Sean Michael Hilliard




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   $0 (10-21-2018 - IA)

State of Iowa v. Elias Walter Wanatee





“Tom, call an ambulance. I think Eli stabbed me in the lung.” Tom Abbe
and Anna Edwards recalled Mace uttering those words as he stood at Abbe’s front
door bleeding from a gaping head wound.1 Later in her trial testimony, Edwards ... More...   $0 (10-21-2018 - IA)

Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

State of Iowa v. Paul R. Knudsen

Three counts of
sexual abuse in the third degree and one count of lascivious conduct with a minor





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   $0 (10-21-2018 - IA)

Cardnel Brown, Jr. v. State of Iowa




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   $0 (10-21-2018 - IA)

State of Missouri vs. Tia D. Townsel











Townsel does not contest the sufficiency of the evidence to support her
convictions. The evidence, in the light m... More...
   $0 (10-20-2018 - MO)

STATE OF LOUISIANA VERSUS KADE STARBUCK HENRY




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   $0 (10-20-2018 - LA)

Jeanne M. Klimowiczv. Deutsche Bank National Trust Company

In this appeal, we are asked to
revisit a case in which the plaintiff fought tooth and nail in the
Massachusetts state courts and lost. Displeased by the result of
the state-court proceedings, she repaired to the federal district
court and sought to have that court address essentially the same
grievances. The district court rejected her importunings, and the
plaintiff now a... More...
   $0 (10-19-2018 - MA)

Juan Eligio Garcia Adames v. The State of Texas







In December 2006, a jury convicted appellant of the capital murder of Ann Marie Garcia. On direct appeal, this Court found that the evidence was legally insufficient to convict appellant as the primary actor of the murder b... More...
   $0 (10-19-2018 - TX)

Richard Earl Mitchell v. The State of Texas

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Before the parties selected a jury, Mitchell stipulated that he has ... More...
   $0 (10-19-2018 - TX)

Sergio Velasquez v. The State of Texas

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Appellant was convicted of “Obstruction or Retaliation.” TEX.PENAL CODE ANN. § 36.06.
Relevant here, that offense criminalizes ... More...
   $0 (10-19-2018 - TX)

Hector Enrique Astorga v. The State of Texas

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Appellant rented a room in Jose Pichardo’s El Paso home. On the mor... More...
   $0 (10-19-2018 - TX)

United States of America v. StarKist Co.





San Francisco, CA - StarKist Co. Agrees to Plead Guilty for Price Fixing

StarKist Co. has agreed to plead guilty for its role in a conspiracy to fix prices of packaged seafood sold in the United States, the Department of Justice announced today.

According to a one-c... More...
   $0 (10-18-2018 - CA)

Robert Lee Spiser v. The State of Texas





MoreLaw Suites - Legal Suites and Virtual Offices - Down... More...   $0 (10-18-2018 - TX)

Rigoberto Quiles v. Alan Martin Johnson




Rigoberto Quiles was severely injured when Alan Johnson fell asleep at the
wheel and drove his tractor-trailer off I-80 in Adair County, Iowa. At the time of the
accident, Quiles was a new employee of Swift Transportation Company of Arizona
(“Swift”), an intersta... More...
   $0 (10-18-2018 - IA)

STATE OF MONTANA v. BARRY WILLIAM MILLS





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Barbara Cozzens lived on... More...   $0 (10-17-2018 - MT)

STATE OF MONTANAv v. JEFFERY ELEC HAMILTON





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On Januar... More...
   $0 (10-17-2018 - MT)

George Daniel Nitchman v. The State of Wyoming

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In 2007, Mr. Nitchman pleaded guilty to unlawful manufacture of a controlled substa... More...
   $0 (10-17-2018 - WY)

Teamsters Union v. Warner Chilcott Limited





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   $0 (10-17-2018 - MA)

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